Key Approvals and Decisions
The Board of Directors considered and approved the following agenda items:
- The Directors Report for the financial year ended March 31, 2026.
- The Secretarial Audit report received from Mr. Hiren Gediya, Practicing Company Secretary, prepared under Section 204 of the Companies Act, 2013.
- The notice convening the 43rd Annual General Meeting (AGM) of the company's members.
- The book closure period for determining shareholders eligible to participate in the AGM.
- The appointment of M/s. Sushil Talathi & Associates, Company Secretaries, Mumbai, to act as the Scrutinizer for the e-voting and ballot voting process at the AGM.
AGM and Book Closure Details
The 43rd Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026, at 3:00 PM. The meeting will be held at the company's Registered Office located at 902 Filix Commercial Complex, opp Asian Paints L.B.S. Marg, Bhandup, Mumbai 400078, Maharashtra, India.
The books of the company will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of determining which shareholders are entitled to receive notices and participate in the AGM.
The cut-off date for determining the entitlement of voting rights for e-voting is set as Wednesday, September 23, 2026.
Meeting Logistics
The Board meeting was held on September 07, 2026. It commenced at 5:00 PM and concluded at 5:40 PM.